M & P GROUP SERVICES LIMITED

Company Documents

DateDescription
22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/03/1512 March 2015 SECRETARY APPOINTED ANDREW MARK HOPSON

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12/03/1512 March 2015 APPOINTMENT TERMINATED, SECRETARY MARK HOPSON

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12/03/1512 March 2015 APPOINTMENT TERMINATED, DIRECTOR JAYNE HOPSON

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12/09/1412 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/09/1320 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/08/1130 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/10/1021 October 2010 Annual return made up to 20 August 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM
ROOMS 1-8 FIRST FLOOR OFFICES 1-6 MOUNT PLEASANT
BILSTON
WOLVERHAMPTON
WV14 7LJ

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22/09/0922 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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29/09/0829 September 2008 RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, RICHMOND HOUSE, 29 WELLINGTON ROAD, BILSTON, WOLVERHAMPTON, WV14 6AH

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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20/09/0720 September 2007 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/10/062 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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29/09/0629 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04

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31/08/0431 August 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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28/08/0328 August 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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12/09/0212 September 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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24/08/0124 August 2001 DIRECTOR RESIGNED

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24/08/0124 August 2001 SECRETARY RESIGNED

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22/08/0122 August 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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19/12/0019 December 2000 NEW DIRECTOR APPOINTED

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19/12/0019 December 2000 NEW SECRETARY APPOINTED

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19/12/0019 December 2000 REGISTERED OFFICE CHANGED ON 19/12/00 FROM:
1ST FLOOR OFFICES 8-10 STAMFORD, HILL, LONDON, N16 6XZ

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05/12/005 December 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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20/08/9920 August 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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